CNIM LAGAN (SOUTH LONDON) LIMITED

Company number NI613349

Date	Type	Description	View / Download
13 Dec 2018	AD01	Registered office address changed from Rosemount House Sydenham Road Belfast BT3 9HA to C/O Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN on 13 December 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of John Cunningham as a director on 11 September 2018	(1 page)
27 Nov 2018	PSC02	Notification of Cnim Sa as a person with significant control on 26 June 2016	(2 pages)
27 Nov 2018	TM01	Termination of appointment of Philip Bentham as a director on 5 March 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
07 Dec 2017	AP01	Appointment of Mr Philip Bentham as a director on 4 December 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Gavin Mckevitt as a director on 4 December 2017	(1 page)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
30 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
17 Nov 2016	AP01	Appointment of Mr David Richard Alexandre Cinque as a director on 7 November 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Claude Boutin as a director on 7 November 2016	(1 page)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
29 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000	(7 pages)
16 Dec 2015	AP01	Appointment of Mr Gavin Mckevitt as a director on 14 October 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Colin Gerard Loughran as a director on 14 October 2015	(1 page)
15 Jul 2015	AP01	Appointment of Mr Vincent Carles as a director on 8 July 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Claude Boutin as a director on 8 July 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Bernard Fabre as a director on 8 July 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Bernard Bouree as a director on 8 July 2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1,000	(6 pages)
21 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,000	(6 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
01 Jul 2014	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
27 May 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
25 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(7 pages)